LAMBOURNES(B'HAM)LIMITED


Registered number: 00262071
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Name: LAMBOURNES(B'HAM)LIMITED
LAMBOURNES(B'HAM)LTD
Address: 2 2 MALTHOUSE MEADOW, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM
Incorporation Date: 1932-01-21

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-11-11 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-14 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM144 BILLS LANESHIRLEYSOLIHULLWEST MIDLANDSB90 2PQ AD01
2017-11-14 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-29 01/11/15 FULL LIST AR01
2014-11-01 01/11/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-04 01/11/13 FULL LIST AR01
2012-07-24 SECRETARY APPOINTED MRS TESSA PETRIE GRIFFITHS AP03
2012-07-24 APPOINTMENT TERMINATED, DIRECTOR KEVAN LAMBOURNE TM01
2012-07-24 APPOINTMENT TERMINATED, SECRETARY KEVAN LAMBOURNE TM02
2012-11-23 01/11/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-15 01/11/11 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-02 02/11/10 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / TESSA PETRIE GRIFFITHS / 30/11/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAMBOURNE / 30/11/2009 CH01
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-15 02/11/09 FULL LIST AR01
2008-11-10 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-11-10 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM39 EARLSWOOD ROADDORRIDGESOLIHULLWEST MIDLANDSB93 8RD 287
2008-07-31 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-10 LOCATION OF REGISTER OF MEMBERS 353
2008-11-10 LOCATION OF DEBENTURE REGISTER 190
2007-11-12 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-21 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2005-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-22 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363a
2005-03-16 NEW DIRECTOR APPOINTED 288a
2004-11-15 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-18 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS; AMEND 363s
2003-10-31 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2002-12-31 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-02 REGISTERED OFFICE CHANGED ON 02/01/01 FROM:SHALLOWFORD COURTHENLEY-IN-ARDENSOLIHULLWEST MIDLANDS B95 5BY 287
2001-11-20 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2001-01-02 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 225
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-14 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS 363s
1999-11-10 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS 363s
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-03-23 DIRECTOR RESIGNED 288b
1999-02-22 NEW DIRECTOR APPOINTED 288a
1999-02-22 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 AA
1998-06-15 DIRECTOR RESIGNED 288b
1997-11-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 AA

Last update: 2019-07-30 19:43:09